AUTOMATIC PRODUCTS (UK) LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 6NQ

Company number 02990346
Status Active
Incorporation Date 15 November 1994
Company Type Private Limited Company
Address PIPSMORE PARK, BUMPERS FARM INDUSTRIAL ESTATE, CHIPPENHAM, WILTSHIRE, SN14 6NQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Bradford Reams Tedder as a director on 11 February 2016. The most likely internet sites of AUTOMATIC PRODUCTS (UK) LIMITED are www.automaticproductsuk.co.uk, and www.automatic-products-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and one months. The distance to to Melksham Rail Station is 5.9 miles; to Bradford-on-Avon Rail Station is 9.4 miles; to Avoncliff Rail Station is 10.4 miles; to Trowbridge Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automatic Products Uk Limited is a Private Limited Company. The company registration number is 02990346. Automatic Products Uk Limited has been working since 15 November 1994. The present status of the company is Active. The registered address of Automatic Products Uk Limited is Pipsmore Park Bumpers Farm Industrial Estate Chippenham Wiltshire Sn14 6nq. The company`s financial liabilities are £385k. It is £0k against last year. And the total assets are £385k, which is £0k against last year. CARVER, Paul James is a Director of the company. ELLIS, Bradley Law is a Director of the company. MITCHELL, Max Homer is a Director of the company. TEDDER, Bradford Reams is a Director of the company. WHITE, Gillian Lesley is a Director of the company. Secretary CALLWOOD, Richard Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALLWOOD, Richard Michael has been resigned. Director EDGERTON, Scott has been resigned. Director FAST, Eric Carson has been resigned. Director GARNER, Colin has been resigned. Director GROSS, Richard S has been resigned. Director HOLLIS, Alan Charles, Dr has been resigned. Director PORTER, Andrew Graham has been resigned. Director SUITOR, Alan J has been resigned. Director SUTTER, Robert James has been resigned. Director VIPOND, John Robert has been resigned. The company operates in "Other manufacturing n.e.c.".


automatic products (uk) Key Finiance

LIABILITIES £385k
CASH n/a
TOTAL ASSETS £385k
All Financial Figures

Current Directors

Director
CARVER, Paul James
Appointed Date: 13 December 2007
57 years old
Director
ELLIS, Bradley Law
Appointed Date: 16 June 2006
57 years old
Director
MITCHELL, Max Homer
Appointed Date: 31 January 2014
62 years old
Director
TEDDER, Bradford Reams
Appointed Date: 11 February 2016
50 years old
Director
WHITE, Gillian Lesley
Appointed Date: 11 February 2016
64 years old

Resigned Directors

Secretary
CALLWOOD, Richard Michael
Resigned: 19 December 2007
Appointed Date: 15 November 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 1994
Appointed Date: 15 November 1994
Director
CALLWOOD, Richard Michael
Resigned: 19 December 2007
Appointed Date: 15 November 1994
66 years old
Director
EDGERTON, Scott
Resigned: 16 June 2006
Appointed Date: 15 January 1996
66 years old
Director
FAST, Eric Carson
Resigned: 31 January 2014
Appointed Date: 16 June 2006
76 years old
Director
GARNER, Colin
Resigned: 16 June 2006
Appointed Date: 15 November 1994
80 years old
Director
GROSS, Richard S
Resigned: 16 June 2006
Appointed Date: 15 January 1996
74 years old
Director
HOLLIS, Alan Charles, Dr
Resigned: 21 November 2015
Appointed Date: 31 January 2014
61 years old
Director
PORTER, Andrew Graham
Resigned: 16 January 2009
Appointed Date: 02 January 2008
59 years old
Director
SUITOR, Alan J
Resigned: 29 November 2004
Appointed Date: 15 January 1996
87 years old
Director
SUTTER, Robert James
Resigned: 16 June 2006
Appointed Date: 29 November 2004
82 years old
Director
VIPOND, John Robert
Resigned: 19 December 2007
Appointed Date: 16 June 2006
79 years old

Persons With Significant Control

Crane Merchandising Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOMATIC PRODUCTS (UK) LIMITED Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Appointment of Mr Bradford Reams Tedder as a director on 11 February 2016
12 Feb 2016
Appointment of Mrs Gillian Lesley White as a director on 11 February 2016
10 Feb 2016
Termination of appointment of Alan Charles Hollis as a director on 21 November 2015
...
... and 79 more events
26 May 1995
Accounting reference date notified as 31/12
19 May 1995
Particulars of mortgage/charge
21 Feb 1995
Registered office changed on 21/02/95 from: 3 claremont drive timperley altrincham cheshire WA14 5ND
21 Nov 1994
Secretary resigned
15 Nov 1994
Incorporation

AUTOMATIC PRODUCTS (UK) LIMITED Charges

11 May 2005
Debenture
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1998
Debenture
Delivered: 21 July 1998
Status: Satisfied on 1 July 2006
Persons entitled: Automatic Products International Limited
Description: Fixed and floating charges over the undertaking and all…
12 May 1995
Rent deposit deed
Delivered: 19 May 1995
Status: Satisfied on 1 July 2006
Persons entitled: Pdfm Limited Philcap Two Limited
Description: The company's interest in the interest earning deposit…

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